KYC Analyst

2 days ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $6,000 - $8,000 per year

I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their team

MNC/ Bank

The Opportunity

  • Adecco is partnering with a leading bank to look for a KYC analyst
  • Starts off as a 1 year contract

The Talent

  • Minimally 3 years of relevant experience in KYC and familiar with SOW benchmarking and write-up, and risk assessment writing
  • Prior experience in the Banking industry
  • Good communication, interpersonal, and problem-solving skills
  • Prior exposure to KYC holistic review is highly preferred

The Job

  • Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
  • Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources
  • Review and check beneficiary's full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation
  • Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk

Next Step

  • We could contact you in the soonest time if you directly send your resume to:
  • Email Topic: Apply KYC Analyst (SOW review | Bank | Up to $8k)
  • We regret to inform that only shortlisted candidates will be contacted

Sarah Ng Mei Wern

EA Licence Number: 91C2918

Personnel Registration Number: R1983856

Sarah Ng Mei Wern

EA Licence Number: 91C2918

Personnel Registration Number: R1983856

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